Welcast Steels has notified stock exchanges of an upcoming Board of Directors meeting, scheduled in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 12, 2026, and addressed to BSE Limited.

Board Meeting Details

The meeting is set to take place on Wednesday, May 20, 2026. The key agenda items before the board are outlined below:

Regulatory Compliance

The intimation was submitted pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to provide advance notice to stock exchanges prior to board meetings where financial results or dividend recommendations are to be considered. The filing was signed by Paresh M. Shukla, Company Secretary of Welcast Steels, and submitted to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

Welcast steels Limited has submitted its quarterly compliance certificate to the BSE Limited, fulfilling regulatory requirements under SEBI's depository regulations. The submission, dated April 7, 2026, covers the quarter ended March 31, 2026, and demonstrates the company's commitment to maintaining proper regulatory compliance.

Regulatory Compliance Details

The certificate was submitted under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This regulation mandates that companies provide quarterly confirmations regarding the proper handling of securities dematerialization processes through their registered transfer agents.

Registrar Confirmation

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate on April 6, 2026. The registrar confirmed that all securities received from depository participants for dematerialization up to March 31, 2026 were properly processed and confirmed to the depositories.

The certificate validates several key compliance aspects:

• Securities received for dematerialization were confirmed within regulatory timelines
• All security certificates were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners within the mandated 15-day period
• Securities remain listed on the stock exchange where previously issued securities are traded

Corporate Governance

The submission was signed by Paresh M. Shukla, Company Secretary of Welcast Steels Limited, while Vikas Singh served as the authorized signatory for Bigshare Services Private Limited. This quarterly filing represents part of the company's ongoing commitment to maintaining transparency and regulatory compliance in its securities operations.

The certificate submission ensures that all dematerialization processes during Q4FY26 were conducted in accordance with SEBI guidelines, protecting investor interests and maintaining market integrity.